HomeMy WebLinkAbout972738.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, December 22, 1997
ROLL CALL:
READ ORDINANCE
BY TAPE:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern - EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Read Emergency Ordinance #192-B by tape
Approval of minutes of December 17, 1997
TAPE #97- 33
Hearings conducted on December 17, 1997: 1) Creation Hearing - Local
Improvement District #1997-1, Martin Brothers PUD; 2) A Site Specific
Development Plan and Special Review Permit #1170, Troy and Cynthia
Harimon; 3) A Site Specific Development Plan and Special Review Permit
#1172, Hall -Irwin Construction Company; 4) A Site Specific Development
Plan and Special Review Permit #1169, Roland and Sharon Bunn
1) Recognition of Services - Diana Laws, Economic Development Action
Partnership Board
(Each individual is allowed a three -minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may not
be able to address your topic today. If the Board is unable to do so, the matter will either be referred to
staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard
by the Board in a public hearing, such as a land use or violation hearing, you will be asked to give your
testimony at that hearing, either in person or in writing. Public input on any topic shall be limited to 15
minutes.)
1) Warrants
Continued of Page 2 of Agenda
972738
BC0016
Page 2 of Agenda
BUSINESS:
NEW:
1) Consider 1998 Certification of Levies and Revenues and authorize Chair to
sign
2) Consider Purchase of Services Agreement with Centennial Development
Services, Inc., and authorize Chair to sign
3) Consider Agreement with Colorado Association of Transit Agencies and
authorize Chair to sign
4) Consider Contract with Victim's Assistance and Law Enforcement Board and
authorize Chair to sign
5) Consider Renewal Application for 3.2 Percent Beer Retail License and
authorize Chair to sign - Pesina's Cafe
6) Consider Renewal Application for Hotel and Restaurant Liquor License and
authorize Chair to sign - Rafferty's
7) Consider request to conduct business December 31, 1997 - J. Montes, Inc.,
dba El Rodeo Nightclub
8) Consider temporary closure of Weld County Road 70 between Weld County
Roads 53 and 55
9) Consider Reappointments to Board of Adjustment
10) Consider Reappointments to Weld\Larimer Loan Review Committee
11) Consider Reappointments to Emergency Medical Services Council
12) Consider Agreement for Municipal Jail Services and authorize Chair to sign -
Town of Frederick
13) Consider Amendment to Agreement to Provide Electrical Inspections and
authorize Chair to sign - Town of New Raymer
14) Consider Intergovernmental Agreement for Sharing of Costs of 1998
Construction at Wilbur B. Ross Memorial Police Training Center and
authorize Chair to sign
15) Consider Resolution re: Consent to the Enforcement by the Windsor -
Severance Fire Protection District of the 1994 Uniform Fire Code
16) Consider Appointing Proxy for Lupton Meadows Ditch Company annual
meeting and authorize Chair to sign
17) Consider Appointing Proxy for Lupton Bottoms Ditch Company annual
meeting and authorize Chair to sign
18) Emergency Ordinance #192-B In the Matter of a Supplemental Appropriation
for the Year 1997
19) Final Reading of Ordinance #136-L In the Matter of Setting the Amount of
Purchases By Written Sealed Bids
20) Final Reading, Ordinance #82-S In the Matter of Setting Fees for Services
Provided by the Weld County Health Department
21) Final Reading, Ordinance #84-S In the Matter of Setting Fees for Services
Provided by Weld County
Continued on Page 3 of Agenda
972738
Monday, December 22, 1997 BC0016
Page 3 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem - EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of December 17, 1997
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem - EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of November 24, 1997
972738
Monday, December 22, 1997 BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 22 - Bio-Ethics Committee
Dec 23 - APEX Board
Dec 23 - Health Board
Dec 23 - Community Corrections
Dec 25 - HOLIDAY
Dec 26 - HOLIDAY
Jan 1 - HOLIDAY
Jan 2 - HOLIDAY
HEARINGS:
Dec 22 - Hearing to allow citizens to review and
comment on the performance of the County of
Weld in carrying out the Wattenberg Water
system Improvement Project in Wattenberg,
Colorado
Jan 7 - A Site Specific Development Plan, Second
Amended Special Review Permit (SUP #386),
and Amended Certificate of Designation allow
the disposal of mine waste rock in an existing
solid waste (ash) disposal facility and surface
coal mining operation, Coors Energy Company
[located approximately 4 miles north of
Keenesburg, adjacent to Weld County Road 59]
(Planner Dunn)
Jan 7 - A Site Specific Development Plan and Special
Review Permit #1171 for a Commercial Use for
a vehicle sales business (selling antique car
parts) located in the A (Agricultural) Zone
District, Douglas Born [located north of and
adjacent to Weld County Road 76;
approximately % miles west of State Highway
257, also located adjacent to the Town of
Windsor's limits on the east, north and south
boundaries] (Planner Keithley)
Jan 12 - Show Cause Hearing for revocation of Special
Review Permit #961 for an Open -Pit Gravel
Mining Operation
Jan 14 - A Site Specific Development Plan and Special
Review Permit #1167 for a Commercial Use
(Sports Marketing Business) in the A
(Agricultural) Zone District, Brian and Lisa
Wallace [located west of and adjacent to Weld
County Road 13; approximately % mile north of
Weld County Road 32] (Planner Eastin)
Jan 14 - A Site Specific Development Plan and Special
Review Permit #1173 for a Private Airstrip in
the A (Agricultural) Zone District, Wood and
Barbara Eppelsheimer [located south of and
adjacent to Weld County Road 16;
approximately % mile west of Weld County
Road 69] (Planner Eastin)
Continued on Page 2 of Consent Agenda
12:00 PM
7:30 AM
9:00 AM
12:00 PM
CLOSED
CLOSED
CLOSED
CLOSED
9:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
972738
Monday, December 22, 1997 BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Teresa Barrutia, Letter of Concern re: Martin Brothers PUD Local
Improvement District
2) County Council, Minutes for November 18, 1997
3) Steven Jensen, Letter of concern
4) John S. Folsom, Letter of concern
RESOLUTIONS: * 1) Approve Victim's Assistance and Law Enforcement Grant Contract
* 2) Approve Appointments and Reappointment to Extension Advisory
Council
* 3) Approve Appointments and Reappointments to Private Industry
Council
* 4) Approve Memorandum of Agreement - Weld County Senior Citizen
Coordinators
* 5) Approve Memorandum of Agreement - Northern Colorado Animal
League
* 6) Approve Memorandum of Agreement - Economic Development Action
Partnership
* 7) Approve Memorandum of Agreement - Centennial Development
Services, Inc.
* 8) Approve 1998 Amount to be paid for the Intergovernmental
Agreement between the City of Greeley and Weld County for Island
Grove Park Management Services
* 9) Approve Establish Change Fund for Sheriffs Office, North Jail
Complex
*10) Approve Vacation of Portions of USRs #489 and #636 which are
overlapped by USR #999
*11) Action of the Board concerning Martin Brothers PUD Local
Improvement District #1997-1
*12) Approve Oil and Gas Lease - N'%S14, T7N, R64W
*13) Approve USSR #1170 - Harimon
*14) Approve USR #1172 - Hall -Irwin Construction Company
*15) Approve USR #1169 - Bunn
ORDINANCES: * 1) Emergency Ordinance #192-B In the Matter of a Supplemental
Appropriation for the Year 1997
* 2) Final Reading of Ordinance #136-L In the Matter of Setting the
Amount of Purchases By Written Sealed Bids
* 3) Final Reading, Ordinance #82-S In the Matter of Setting Fees for
Services Provided by the Weld County Health Department
* 4) Final Reading, Ordinance #84-S In the Matter of Setting Fees for
Services Provided by Weld County
PRESENTATIONS: * 1) Recognition of Services - Diana Laws, Economic Development Action
Partnership Board
Signed this date
972738
Monday, December 22, 1997 BC0016
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